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DAIWATER INVESTMENT LIMITED
Person with Significant Control

DAIWATER INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameDAIWATER INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10738347
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAIWATER INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1U 3RF London
    94-96 Wigmore Street
    United Kingdom
    		Apr 24, 2017
    W1U 3RF London
    94-96 Wigmore Street
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10730614
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    SW1Y 4QU London
    12 Charles Ii Street
    United Kingdom
    		Apr 24, 2017
    SW1Y 4QU London
    12 Charles Ii Street
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10727947
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Allianz Se
    80802 Munich
    Koeniginstrasse 28
    Germany
    		Apr 24, 2017
    80802 Munich
    Koeniginstrasse 28
    Germany
    		No
    Legal FormSocietas Europaea
    Country RegisteredGermany
    Legal AuthorityEuropean Union
    Place RegisteredGermany
    Registration NumberHrb 164232
    Search in German RegistryAllianz Se
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0